SCR

0.250

(%)

GENERAL MEETINGS: Outcome of Meeting

SUPREME CONSOLIDATED RESOURCES BERHAD

Type of Meeting	Extraordinary
Indicator	Outcome of Meeting
Date of Meeting	26 Aug 2024
Time	10:30 AM

Venue(s)

Lot 842, Block 7, Muara Tebas Land District,

Lorong Demak Laut 3A,

Demak Laut Industrial Park,

93050 Kuching, Sarawak.

Malaysia

Outcome of Meeting

The Board of Directors of SUPREME CONSOLIDATED RESOURCES BHD are pleased to announce that all resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") dated 2nd August, 2024 were duly passed by way of poll at the EGM held on Monday, 26th August, 2024.

The results were validated by Commercial Quest Sdn. Bhd. Registration No. 201601023207 (311007-M), the Independent Scrutineer appointed by the Company.

This announcement is dated 26th August, 2024.

Voting Results

1. SPECIAL RESOLUTION
Description	PROPOSED ADOPTION OF A NEW CONSTITUTION OF THE COMPANY
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	17	0
No. of Shares	104,853,600	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

2. ORDINARY RESOLUTION 1
Description	PROPOSED ALLOTMENT OF SHARES TO CHIN MUI KHIONG
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	16	0
No. of Shares	104,753,600	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

3. ORDINARY RESOLUTION 2
Description	PROPOSED ALLOTMENT OF SHARES TO LIM KUAN YEW
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	17	0
No. of Shares	104,853,600	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

4. ORDINARY RESOLUTION 3
Description	PROPOSED ALLOTMENT OF SHARES TO JUNIJAH BINTI ISMAIL
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	17	0
No. of Shares	104,853,600	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

5. ORDINARY RESOLUTION 4
Description	PROPOSED ALLOTMENT OF SHARES TO BRANDON WEE WEI XUAN
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	11	0
No. of Shares	51,798,700	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

6. ORDINARY RESOLUTION 5
Description	PROPOSED ALLOTMENT OF SHARES TO TERENCE LIM TZE YUNG
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	16	0
No. of Shares	73,353,600	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

7. ORDINARY RESOLUTION 6
Description	PROPOSED ALLOTMENT OF SHARES TO LIM HANG MIN
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	16	0
No. of Shares	73,353,600	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

8. ORDINARY RESOLUTION 7
Description	PROPOSED ALLOTMENT OF SHARES TO NIGEL WEE WEI SI
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	11	0
No. of Shares	51,798,700	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

9. ORDINARY RESOLUTION 8
Description	PROPOSED ALLOTMENT OF SHARES TO LIM LEE HUA
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	16	0
No. of Shares	73,353,600	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

10. ORDINARY RESOLUTION 9
Description	PROPOSED ALLOTMENT OF SHARES TO LIM QUAK KONG
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	16	0
No. of Shares	73,353,600	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

Announcement Info

Company Name	SUPREME CONSOLIDATED RESOURCES BERHAD
Stock Name	SUPREME
Date Announced	26 Aug 2024
Category	General Meeting
Reference Number	GMA-26082024-00006
Corporate Action ID	MY240826MEET0006